Work Area: Corporate governance

Türkiye’s push to improve its anti-money laundering and terrorism finance policies is well underway, but further resources are needed to increase enforcement and judicial capacity, a local lawyer has said.

08 December 2023

08 December 2023

“If you’re within our ecosystem in any capacity, then you’re subject to our rules,” said the chief compliance officer of the German software business, which is facing several bribery investigations.

07 December 2023

The Royal Bank of Canada claimed that the penalty amount was disproportionately large, despite choosing not to challenge the enforcement action.

06 December 2023

Entain would have faced a penalty of just under £1 billion were it not for its “exemplary cooperation and remediation”, according to a summary of the judgment.

05 December 2023

28 November 2023

The gambling company’s corporate resolution in the UK will also be the first such agreement to include a charitable donation.

27 November 2023

A former director at office outfitting company Bluu Solutions who was acquitted of bribery charges has asked for his name to be anonymised in the court judgment approving the company’s deferred prosecution agreement.

27 November 2023

The Serious Fraud Office’s increased capabilities to compel evidence for all investigations will reinvigorate its actions in the fraud space and also bode well for the agency’s need to speed up cases, lawyers say.

21 November 2023

The FCA said NMC Health’s market abuse merited a “substantial” penalty but declined to issue a fine because of the company’s financial position.

17 November 2023